Epstein Files Search

EFTA01437401Set 10

102p35,398w

Stage 3 C14=3130.372 D14=3963.228 E14=4978.164 F14=4157.801 G14=6201.91 H14=7386.565 SUM(M14:R14)=29818.039999999997 Total ... G14)=8211.768 SUM(H12:H14)=10010.961 SUM(C15:H15)=47530.494999999995 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA00762716Set 9

5p2,418w

PRODUCT(B14,'System Cost and Utility Data' !$F$4)*G14 291 389.84110836545 <c r="014" s=•97"> 25000 <c r="E14" s=•31"> C14*'System Cost and U tility Data ... G14• s="41"> G13*(1+1 System Cost and Utility Data'!$B$12) 2.77307875745 01892 <c r="H14• s="42•> 15000 <c r="I14" s=•32"> -o13*'System Cost ... System Cost and Utility Data'!B$12 38771.166698 514673 2503732.5177351888 G14*(1+1 System Cost and Utility Data'!$B$12) 3.105848208344212 <c r="H15• s="42•> 15000 -014*'System Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA01413261Set 10

2016-03-319p3,658w

3/31/2016 75 U.S. Structured Lending (Secured) 5000 000 BPS 200 100000 Morris 0 IF(G14="BPS",I14*(K14/12),I14)=0 IF(G14="BPS" ,214,0)=100000 DPM The Haze Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01444775Set 10

2016-12-315p1,982w

9/30/2016 AMP, Direct RE 10000000 300 (H12/10000)*G12=300000 Relationship: COLLIS, CHARLES RELATIONSHIP SUM(G14:G15)=20000000 SUM(I14:I15)=400000 KCP/ Private Markets EverWatch Financial Prospecting 10 9/30/2016 Private ... Mark ets 10000000 200 (H14/10000)*G14=200000 CRE EverWatch Financial Prospecting 10 Prospecting Direct RE 10000000 200 (H15/10000)*G15=200000 Relationship: DORRANCE FAMILY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01747177Set 10

2015-03-038p2,347w

744M4%14%B. 14%14%2 TillatiVAILMA614W14%14%g14%0114%44%14%M.14% Cih'L'%YL'%1'4%1L'h"YL'hz1L% ICA1141/9141/2 ... f414jI4,N%0}1014%bAt%kfc'M cc+ w TCACRY/%11CAWATLWieleSICCAI)g14,1AFitiQQ)BOSTLIATLIAU sTi1/2 )021A 1WAWulfd, %vZpAid,%Ii,1/2 04,1Aft,%yie,%ii,'AuTi,%214%fi,%lid,W1CATz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA00762732Set 9

5p2,399w

PRODUCT(B14,'System Cost and Utility Data'!$F$4)*G14 777 039.57628897473 <c r="014" s=•97"> 25000 <c r="E14" s=•31"> C14*'System Cost and U tility Data ... shared" si="2"/> 6676620.0472938372 G14*(1+'System Cost and Utility Data'!$B$12) 3.105848208344212 <c r=•H15" s="42"> 15000 <c r="I15• s="32•> -014*'System Cost and Utility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00762739Set 9

5p2,391w

spans="1:18"› 10 700520.65254310763 PRODUCT(B14,'System Cost and Utility Data'!$F$4)*G14 485649.73518060916</ v> 25000 C14*'System Cost and Utility Data ... Data'!B$12 64618.611164191119 < r="F15" s="31"> 4172887.5295586474 <0 r="G15" s="41"> G14*(1+'Sys tem Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00582773Set 9

2p377w

Date last weighed: December 2011 L/H Engine serial # 876464 Model number CFM56-7B27/B3 (G14) R/H Engine serial # 876465 CDS Contract # 1-2592601606-0 Model number CFM56-7827/B3 (G14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582773.pdf

EFTA01419755Set 10

2016-07-111p319w

Group Active 50 12/31/2016 50000000 50 (H12 /10000)*G12=250000 Relationship: ORIX RELATIONSHIP SUM(G14:616)=475000000 SUM(I14:I16)=8250000 KCP Private Markets ORIX Americas Active 50 12/31/2016 ... H14/10000)*G14=750000 IS ORIX Americas Active 50 12/31/2016 REIT REFI 250000000 100 (H15 /10000)*G15=2500000 IS ORIX Ventures Active 50 12/31/2016 Leverage Line 200000000 250 (H16 /10000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf

EFTA01308009Set 10

1p751w

STATE ArroortEr vittOw — AGENCY Aber -JAIL GOLD. DENENOANT Mtn ONO) SONY G14_00328624 EFTA_00201276 EFTA01308009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308009.pdf

EFTA01416158Set 10

202p52,689w

E14/E15)=-0.006504875339456794 LN(D 14/D15)=-0.004545259819291685 G14*H14=2.9566348509934325E-5 Gl4A2=4.2313403181873134E-5 H14A 2=2.0659386824867483E-5 SUM(J14:J274)/(SQRT(SUM(K14:K274))*SQRT(SUM(L14:L274

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

CRISTEN LIMITED Gu Itream CHAIR STYLE - FRONT EFTA01734671 990CL000— Ld—Vid3 g14 C A 1 RI git 9ii Ogp 11110.1.1 KV SIAM IlltoirM [01 T. CRISTEN LIMITED Gill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

buito — bo G13 Purchases for making input taxed sales 613 $ bfl G14 Purchases without GST in the price 614 $ 615 Estimated purchases for private use 615 $ or not income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00573260Set 9

2015-12-282p219w

IMAX AD 3D Seats: G21, G20, G19, G18, G17, G16, G15, G14 Can't make the show? GAVIIM102112. Tell My Friends. Going ;„'Post to Facebook ;2Send a Tweet WORRY-FREE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573260.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Account Southern Financial LLC 12/31/2015 75 Brokerage 10000000 BPS 20 20000 Morris 1 IF(G14="BPS",I14*(K14/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01455213Set 10

1p523w

raup 18Aug 2014 SOUTHERN FINANCIAL LLC Page 1 Of 2 182298 g14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel EmazI) taziasmith©db.com For questions relating to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455213.pdf

EFTA00547193Set 9

2018-08-1811p153w

View Map 3 Adult Reserved Seating: G12, G13, G14 EFTA00547195 VIEW MY TICKET TEXT MY TICKET Payment Summary Ticket Order: $57.33 TOTAL ORDER: $57.33 Paid with American Express EFTA00547196 EFTA00547197

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547193.pdf

EFTA00312858Set 9

2012-12-2623p7,868w

York State Department of Law MAIL RETURN Charities, Trusts and Estates Bureaus AAND-Gl4€G14 BY CERTIFIED MAIL TO on or before: As soon as possible The return marked "TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf

EFTA01415258Set 10

2017-11-133p313w

G14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415258.pdf

EFTA00762725Set 9

1p596w

G14" s="63"/> <c r=•114" s="63"/><c r=•J14" s="63"/> <row r="15" spans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762725.pdf